Officer:
Chen, Po-Ting
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CRYSTAL SHINE CONSULTANTS LIMITED | Shareholder | 2006-07-05 | - | 15-MAY-2006 | British Virgin Islands | Active | Offshore Leaks |
| FAMOUS BRAND INVESTMENT LIMITED | Shareholder | 2006-11-24 | - | 28-JUL-2006 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUPREMELINK LOGISTICS GROUP INC. | Director | 2005-07-21 | - | 12-APR-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SUPREMELINK LOGISTICS GROUP INC. | Shareholder | 2005-07-21 | - | 12-APR-2005 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.